Yasmeen Sawani

Active Garland, TX President for Sha Investment Corp.

Yasmeen Sawani Overview

Yasmeen Sawani has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine years ago in January of 2017. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Yasmeen Sawani


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Companies for Yasmeen Sawani

Name Status
Sha Investment Corp.
Active
Mas Brothers, Inc
Active
Fatima & Tahir Investment LLC
Inactive
Naya Holdings LLC
Inactive

Connections for Yasmeen Sawani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmeen has six known connections and has the most companies in common with Shabbir Sawani.
3
Shabbir Sawani
Shabbir Sawani has the following companies in common with Yasmeen Sawani
Name Status
S------------------.
Inactive
M---------------c
Active
N---------------C
Inactive
2
Asif Sawani
Asif Sawani has the following companies in common with Yasmeen Sawani
Name Status
S------------------.
Active
M---------------c
Active
1
Anila Sawani
Anila Sawani has the following companies in common with Yasmeen Sawani
Name Status
S------------------.
Active
1
Shaukat Ali Gaziani
Shaukat Ali Gaziani has the following companies in common with Yasmeen Sawani
Name Status
S------------------.
Inactive
1
Ahmer A. Sawani
Ahmer A. Sawani has the following companies in common with Yasmeen Sawani
Name Status
N---------------C
Inactive
1
Yasmee Sawani
Yasmee Sawani has the following companies in common with Yasmeen Sawani
Name Status
N---------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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